CHUBB CAPITAL LTD
Company details
- Registered name
- CHUBB CAPITAL LTD
- Company number
- 07128050
- Registered office
- 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 18 January 2010
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 12 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/08/2025 | Director appointed | — | KITTO, Elizabeth |
| 04/07/2025 | Director resigned | LAWLIS, Patrick Scott | — |
| 01/06/2022 | Director resigned | CONNOLE, Miriam Assumpta | — |
| 01/06/2022 | Director appointed | — | LAWLIS, Patrick Scott |
| 30/07/2021 | Director appointed | — | WILSON, Robert Quentin |
| 28/06/2021 | Director resigned | KEEN, Jason Warwick | — |
| 30/11/2020 | Director resigned | MULLINS, Ashley Craig | — |
| 30/11/2020 | Director appointed | — | WHELAN, Denis Timothy |
| 05/06/2020 | Director appointed | — | KEEN, Jason Warwick |
| 14/11/2019 | Director resigned | SHAW, Alexander Matthew Wenham | — |
| 01/04/2019 | Director resigned | HAMMOND, Mark Kent | — |
| 01/04/2019 | Director appointed | — | CONNOLE, Miriam Assumpta |
| 01/10/2018 | Director resigned | KENDRICK, Andrew James | — |
| 02/11/2016 | Person with significant control ceased | Chubb Insurance Investment Holdings Ltd | — |
| 02/11/2016 | Person with significant control added | — | Chubb Limited |
| 30/09/2016 | Secretary resigned | TRIST, Rachael Patricia | — |
| 30/09/2016 | Corporate-secretary appointed | — | CHUBB LONDON SERVICES LIMITED |
| 02/08/2016 | Director appointed | — | MULLINS, Ashley Craig |
| 30/06/2016 | Director resigned | WOOD, Simon Vincent | — |
| 29/06/2016 | Director resigned | HARDWICK, Brian Geoffrey | — |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHUBB CAPITAL LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
8 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHUBB CAPITAL LTD (07128050)
CHUBB CAPITAL LTD is a private limited company incorporated on 18 January 2010 and registered in the United Kingdom under company number 07128050. Its registered office is at 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Chubb Insurance Investment Holdings Ltd. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Non-life insurance across UK registers
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